The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Grossman, Benjamin
    Individual (73 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Freilich, Laurence Calvin
    Director born in November 1983
    Individual (117 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 3
    MORELAND INVESTMENTS (UK) LIMITED - 2006-06-09
    5 Sentinel Square, Hendon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,460 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Worlock, Maxine
    Individual
    Officer
    2011-03-30 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 2
    Worlock, Nicholas
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ 2011-03-30
    OF - Director → CIF 0
    Worlock, Nicholas
    Project Manager born in April 1972
    Individual (6 offsprings)
    2015-04-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Worlock, Melissa
    Company Director born in November 1984
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ 2016-05-05
    OF - Director → CIF 0
  • 4
    Freilich, Sterna Sarah
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 5
    Freilich, Eitan
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2022-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE BUILDING MANAGEMENT LTD

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-29
02021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-29
Investment Property
45,000 GBP2023-12-29
45,000 GBP2022-12-30
Debtors
79,729 GBP2023-12-29
71,628 GBP2022-12-30
Net Current Assets/Liabilities
24,856 GBP2023-12-29
19,221 GBP2022-12-30
Total Assets Less Current Liabilities
69,856 GBP2023-12-29
64,221 GBP2022-12-30
Net Assets/Liabilities
61,306 GBP2023-12-29
55,671 GBP2022-12-30
Equity
Called up share capital
2 GBP2023-12-29
2 GBP2022-12-30
Retained earnings (accumulated losses)
16,305 GBP2023-12-29
10,670 GBP2022-12-30
Equity
61,306 GBP2023-12-29
55,671 GBP2022-12-30
Investment Property - Fair Value Model
45,000 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,176 GBP2023-12-29
75 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
66,470 GBP2023-12-29
71,470 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
83 GBP2023-12-29
83 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
79,729 GBP2023-12-29
71,628 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1 GBP2023-12-29
Amounts owed to group undertakings
Current
40,000 GBP2023-12-29
40,000 GBP2022-12-30
Other Taxation & Social Security Payable
Current
14,022 GBP2023-12-29
11,557 GBP2022-12-30
Other Creditors
Current
850 GBP2023-12-29
850 GBP2022-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,550 GBP2023-12-29
8,550 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
5,635 GBP2022-12-31 ~ 2023-12-29
Profit/Loss
5,635 GBP2022-12-31 ~ 2023-12-29

  • LIGHTHOUSE BUILDING MANAGEMENT LTD
    Info
    Registered number 07401980
    5 Sentinel Square, Hendon, London NW4 2EL
    Private Limited Company incorporated on 2010-10-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.